KYBE — See who's really behind any company

Company dossier

MADAMADAM

FRANCE · COMPANY · INCORPORATED 2023-06-19
KYBE ID: FR-953619145 · 953619145 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

active

Legal nameMADAMADAM

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Registration953619145

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-06-19

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Registered address519 RUE de Verdun, 80000 Amiens

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Industry68.20B

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Share capital€1,000

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Companies at this address

4 total

ALICE RULENCEdissolved MARC GUY ERNEST RULENCEdissolved RULENCE ALICE ET MARCdissolved

Connections

4 links

Shared operator — likely the same administrator

EMMA FLEURSShared officer / director · 2 share this RULENCE ALICE ET MARCShared registered address · 4 share this MARC GUY ERNEST RULENCEShared registered address · 4 share this ALICE RULENCEShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
EUGENIE ADAM	Directeur	—	France registry
⚠ BERNARD ADAM	Membre du directoire	—	France registry
MARIE CHANTAL PLEZ	Membre du directoire	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD ADAM (officer) matches PEP Bernard Adam — West Vosges community counselor. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD ADAM (officer) matches PEP Bernard Adam — Q66500560. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100